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CESIUM CONSULTING LIMITED

Company number 06212847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2014 AD01 Registered office address changed from Pennybridge Cottage, Weedon Hill Hyde Heath Amersham Bucks HP6 5RN on 15 January 2014
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jan 2014 4.70 Declaration of solvency
09 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 2
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Alastair James Keith Purves on 16 April 2010
19 Apr 2010 CH01 Director's details changed for Christine Purves on 16 April 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 363a Return made up to 16/04/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 88(2) Ad 16/05/08\gbp si 2@1=2\gbp ic 2/4\
17 Apr 2008 363a Return made up to 16/04/08; full list of members
15 Nov 2007 288a New director appointed
16 Apr 2007 NEWINC Incorporation